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Dato Capital Gibraltar

Balfron LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2014)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, September 27, 2004 (2 decades ago)
Company Number 92884
Universal Entity Code9900-8531-5913-2585
Record last updated Tuesday, July 3, 2018 11:12:07 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BALFRON LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 28, 2018 Jun 20, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 28, 2018 Jun 20, 2018 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Oct 19, 2017 Oct 9, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Nov 3, 2016 Oct 25, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 7, 2016 Dec 22, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Oct 29, 2015 Oct 23, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Oct 29, 2015 Oct 23, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Oct 29, 2015 Oct 23, 2015 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Feb 12, 2015 Feb 6, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 30, 2014 Jan 25, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Feb 28, 2013 Feb 21, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Jan 31, 2013 Jan 23, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 10, 2011 Feb 1, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 11, 2010 Nov 2, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 9, 2010 Sep 1, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 14, 2010 Jan 6, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 15, 2009 Jan 5, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 15, 2007 Nov 5, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 18, 2007 Jan 12, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 16, 2006 Feb 9, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 9, 2004 Nov 30, 2004 Return of allotments Return of allotments
Registry Dec 2, 2004 Nov 23, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 7, 2004 Sep 27, 2004 Memorandum of association Memorandum of association
Registry Oct 7, 2004 Sep 27, 2004 Articles of association Articles of association
Registry Oct 7, 2004 Sep 27, 2004 Declaration of compliance Declaration of compliance
Registry Oct 7, 2004 Sep 27, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Oct 7, 2004 Sep 27, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Oct 7, 2004 Sep 27, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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